Brownsville, United States, 2009
United States US
A Brownsville couple has been sentenced for running a sex trafficking ring that brought women and teenage girls into the United States for prostitution.
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United States US
A Brownsville couple has been sentenced for running a sex trafficking ring that brought women and teenage girls into the United States for prostitution.
United States US
ICE made arrests on both of the traffickers. Coronado and Zeiger are charged with one count of conspiring to harbor illegal aliens in October 2008, one count of importing aliens for prostitution purposes, one count of attempting to import a minor alien for prostitution purposes, and two counts of harboring aliens for prostitution purposes.
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A Mexican couple named Paula Luna Alvarez and Carlos Contreras Del Carmen, wealthy restaurant owners in San Jose, CA, allegedly brought in approximately 30 Mexicans over an undisclosed period of time. Mr. del Carmen recruited Mexicans, promising them $500/week to come and work in the United States, but when they arrived, they were forced to live in squalid conditions in the families' garage. They were forced to sell food on the street or work in the restaurants, and were ordered to avoid speaking to anyone and to avoid eye contact. The restaurants also have been a front for money laundering, with thousands of dollars passing through them to Mexico, though little of it ended up with the families of the victims.
United States US
Javon Gordan, age 27 Federal authorities allege Gordon, with the help of at least three other people, ran a prostitution ring that operated from as early as September 2007 to July 2008 in Atlantic City and various other cities, including Washington, D.C. and Boston. Gordon allegedly went online to recruit minor girls and adult women from the Atlantic City area.
United States US
Abrorkhodja Askarkhodjaev, 30, Nodir Yunusov, 22, Rustamjon Shukurov, 21, citizens of Uzbekistan living in Mission; Ilkham Fazilov, 44, Nodirbek Abdoollayev, 27, citizens of Uzbekistan living in Kansas City; Viorel Simon, 27, Alexandru Frumasache , 23, citizens of Moldova living in Kansas City, Kan.; Kristin Dougherty, 49, of Ellisville, Mo.; Andrew Cole, 53, of St. Charles, Mo.; Abdukakhar Azizkhodjaev, 49, a citizen of Uzbekistan living in Panama City, Fla.; and Sandjar Agzamov, 27, and Jakhongir Kakhkharov, 29, citizens of Uzbekistan who recently left the United States.
United States US
Wealthy long Island couple who enslaved two Indonesians. Would beat them with brooms, slash them with knives and make them sleep in the kitchen on mats. actual article: http://www.foxnews.com/story/0,2933,381243,00.html
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ICE was invloved in the case. here is link to the latest article:http://www.charlotteobserver.com/597/story/983851.html?storylink=omni_popular
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Mercedes Farquharson 63, of Union county, considered her self a deity. She convinced a mother she was a religiuos deity and to give her the mother's children.
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Jorge Flores Rojas created a shrine to the patron saint of death, said to protect pimps and other criminasl. Each day he prayed to Santa Muerte, joined by the teenaged girls whom he forced to have sex with as many as 20 men a day.
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Jorge Flores Rojas, 45, was a notorious sex trafficking operator in Charlotte. Local and federal authorities say Flores' ring brought in hundreds of young women each year to work as prostitutes. Flores, an illegal immigrant from Mexico, picked up vans full of eight to 10 young women each week outside the McDonald's on West Sugar Creek Road near Interstate 85, where other traffickers had brought them. Others, he smuggled in directly from Latin America. Authorities say he brought customers to his apartment off Sharon Amity Road near Eastland Mall, but mostly took the girls to hotels and brothels set up around the city. In November 2007, court documents say, he "sold" at least two teenagers from Mexico to Yaneth Martinez, a D.C. madam, who advertised her services with cards offering "Hair Cuts for Men Only." Martinez worked the girls in the capital city and gave Flores a cut of the profits. A month later, she returned them to him. Their business relationship worked like this for more than a year, federal authorities said.
United States US
Justin Cephus, 31, Stanton Cephus, 28, and Jovan Stewart, 30, all of Hammond, Haneef Jackson-Bey, 20, of East Chicago, and Delbert Patterson, 19, of Steger, Ill., have been charged with conspiring to commit and committing sex trafficking and prostitution violations involving 16 minor and young-adult females. From approximately February 2006 until January 2009, the defendants, led by Justin Cephus, who is charged in each of the 21 counts, ran a prostitution business out of his home and various other locations in and around Hammond,” the statement said. “The business, which advertised in the Yellow Pages in Illinois and Indiana under the names ‘Beauty Escorts,’ ‘Beautiful Entertainment,’ and ‘The Finest and the Best,’ provided sexual services to callers from Northwest Indiana and the Chicago, Ill., area.” “Defendants used a variety of tactics to recruit girls and keep them working for the business, according to the indictment, including handing out business cards to pretty girls at retail outlets and telling them that the business involved ‘promotions,’ ‘modeling,’ ‘house cleaning,’ ‘private dancing,’ or ‘massage therapy,’” the statement said. * Source: http://chestertontribune.com/PoliceFireEmergency/7893%20fbi_seeks_info_in_sex_traffickin.htm (Retrieved 7/20/09)
United States US
Darren Hilton, 28, was sentenced February 27th of 2008 to 77 years and four months to life for sexually assaulting four teenagers he had targeted to work for him on the streets. Hilton was convicted in Chula Vista Superior Court in January of forcible rape, forcible oral copulation, committing lewd acts on a child aged 14 or 15, pandering and kidnapping. A 20-year-old woman who prosecutors said was Hilton's accomplice, Ch'keil Nailon, pleaded guilty last year to pimping and pandering charges and faces three to 12 years in prison
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http://www.krdo.com/Global/story.asp?S=10584240 15 people have been arrested for charges of child pornography. It is possible that 10 more people could be arrested.
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Abrorkhodja Askarkhodjaev, 30, Nodir Yunusov, 22, Rustamjon Shukurov, 21, citizens of Uzbekistan living in Mission; Ilkham Fazilov, 44, Nodirbek Abdoollayev, 27, citizens of Uzbekistan living in Kansas City; Viorel Simon, 27, Alexandru Frumasache , 23, citizens of Moldova living in Kansas City, Kan.; Kristin Dougherty, 49, of Ellisville, Mo.; Andrew Cole, 53, of St. Charles, Mo.; Abdukakhar Azizkhodjaev, 49, a citizen of Uzbekistan living in Panama City, Fla.; and Sandjar Agzamov, 27, and Jakhongir Kakhkharov, 29, citizens of Uzbekistan who recently left the United States
United States US
In August 2007, Marianne, a former victim advocate for a domestic violence crisis center located on the Seacoast, received a call from the National Human Trafficking Hotline in New York City. They called to report that a victim of human trafficking in her local area had contacted them asking for assistance. The victim was a 17-year-old woman who had been kidnapped from her native country 5 years before at the age of 12. She had been working for those 5 years as a sex slave in a house in New Hampshire with 5 other young women of similar age. She was seeking refuge and fortunately, in the 45-minute time window she had to get free, she had been able to reach the Trafficking Hotline and the Hotline had been able to reach Marianne. Marianne was told by the Hotline worker that the young woman had not eaten for 2-3 days and that she should be very cautious in feeding her -- only giving her moderate amounts of food and beverage while her system recovered from being starved. The Hotline worker also advised Marianne that the victim had been cut by her captors in the abdomen and might need emergency medical help. 15 After picking up the victim, Marianne connected with the Hotline to inform them of her success. The Hotline then contacted the American Council of Bishops in Washington, DC. There were two people on the line whom Marianne put on speaker phone in the shelter. They wanted to hear from the victim herself. Unfortunately, about two minutes into the call the speakers mentioned that the Immigration and Customs Enforcement (ICE) would be contacted in the process of getting the victim help. Once the victim heard that, she started to pace the office and told Marianne that she wanted to leave. She ended up leaving the shelter and she never saw her again. Marianne stated that she knew at that moment that the mention of the word “immigration”had probably fulfilled a threat her captors had made to her. She concluded, The police didn’t find her. I never saw her again. I don’t know where she went or what happened to her. All I could think of was that she might have been forced to return to her captors in order to “feel safe” from what could happen to her in the “outside world.” I will never forget her. I pray for her and for her mother….and for the rest of the young women who were kidnapped and held against their will in that house in New Hampshire. As difficult as it is to believe that New Hampshire houses victims of human trafficking, I had evidence of such activity right before my eyes. She pointed out that she wasn’t able to protect her or to get her help, so the Commission’s work is very important for providing strong victim advocacy and protection in the future. The Demand for Trafficking in New Hampshire The crime of human sex trafficking can be characterized by a supply and demand relationship. The supply side of sex trafficking involves the men, women and children who are raped, beaten, and psychologically abused, only to then be sexually exploited and “sold” to others who often repeat this same violent cycle. The demand side of sex trafficking, on the other hand, is the 16 people (mostly men) who buy these services. Often referred to as “johns,” these men represent the demand that fuels this worldwide sex industry.
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The women told police they left Thailand three weeks ago and were told a limo would be waiting outside a New York airport, the release said. The driver had instructions to take them to a nearby motel. The same scenario was then repeated in each city. Vice officers worked with the sheriff's Women's Justice Services to interview the women, the release said.
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Emmanuel and Ngozi Nnaji are charged with forced labor conspiracy, forced labor, harboring a domestic worker for financial gain, conspiracy to harbor for financial gain, document servitude and making false statements to federal agents. The indictment outlines the rape allegations as part of the forced labor conspiracy.
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John France Gonzales beat and molested a 12 year old girl for four years. The abuse began in San Bruno, CA in 2002. Eventually, the girl was brought and held captive in his basement in Daly City for 18 months. She was used as a sex slave. His parents were unaware she lived there. Her parents filed a missing persons report.
United States US
"Deputies discovered marijuana in the house and obtained a search warrant with the assistance of the Winneshiek County Attorney's office. Later the same day, Smith and Helen Inez Taylor, 29, 2322 Ranch Road, were taken into custody and charged with possession with the intent to deliver a controlled substance (marijuana) and violation of the drug excise tax. As their investigation continued, deputies learned that the 17-year-old girl had been physically and sexually assaulted, leading to charges of first-degree kidnapping, second-degree sexual abuse and human trafficking being filed against Smith. Smith pleaded guilty to the sexual abuse and human trafficking charges in April. Last Tuesday, Smith was sentenced in Winneshiek County District Court to 25 years for second-degree sexual abuse, 25 years for human trafficking, five years for possession of a controlled substance and five years for violation of the drug excise tax on unlawful controlled substances. The sentences are to be served concurrently, and according to Winneshiek County Attorney Andy Van Der Maaten, Smith will serve a minimum of 17.5 years. The Winneshiek County Sheriff's Department was assisted in its investigation by the Allamakee County Sheriff's Department, the Decorah Police Department, the Iowa Division of Criminal Investigation, the Iowa Division of Narcotics Enforcement, the Iowa Attorney General's office and Winneshiek County Attorney's office." -The Decorah Journal http://www.decorahnewspapers.com/main.asp?Search=1&ArticleID=23062&SectionID=2&SubSectionID=13&S=1
United States US
Abrorkhodja Askarkhodjaev, 30, Nodir Yunusov, 22, Rustamjon Shukurov, 21, citizens of Uzbekistan living in Mission; Ilkham Fazilov, 44, Nodirbek Abdoollayev, 27, citizens of Uzbekistan living in Kansas City; Viorel Simon, 27, Alexandru Frumasache , 23, citizens of Moldova living in Kansas City, Kan.; Kristin Dougherty, 49, of Ellisville, Mo.; Andrew Cole, 53, of St. Charles, Mo.; Abdukakhar Azizkhodjaev, 49, a citizen of Uzbekistan living in Panama City, Fla.; and Sandjar Agzamov, 27, and Jakhongir Kakhkharov, 29, citizens of Uzbekistan who recently left the United States
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Not much information given, they put up false adds in an over seas newspaper to bring girls to America, under the guise of a study abroad program. Picked her up at the airport, changed her final destination and took her passport and her freedom. http://www.cnn.com/2009/OPINION/11/25/carr.human.trafficking/index.html
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In Fulton County, Ismaiel Pachico, 35, was charged with sexual conduct with a person under the age of 16, and Mezia Sinforiano, 61; Francisco Baltazar, 32; Pablo Trigueros, 60, and Wilmar Velasquez Bravo, 20, were charged with unlawful sexual conduct with a minor.
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Abrorkhodja Askarkhodjaev, 30, Nodir Yunusov, 22, Rustamjon Shukurov, 21, citizens of Uzbekistan living in Mission; Ilkham Fazilov, 44, Nodirbek Abdoollayev, 27, citizens of Uzbekistan living in Kansas City; Viorel Simon, 27, Alexandru Frumasache , 23, citizens of Moldova living in Kansas City, Kan.; Kristin Dougherty, 49, of Ellisville, Mo.; Andrew Cole, 53, of St. Charles, Mo.; Abdukakhar Azizkhodjaev, 49, a citizen of Uzbekistan living in Panama City, Fla.; and Sandjar Agzamov, 27, and Jakhongir Kakhkharov, 29, citizens of Uzbekistan who recently left the United States.
United States US
Frank M. Lombard, 42, was arrested last week at his home in Durham, North Carolina. During an Internet chat, Lombard allegedly offered the child to the person he was chatting with, who was a task force officer from Washington's Metropolitan Police, the FBI said in a statement. Lombard is the associate director of Duke University's Center for Health Policy, but was placed on unpaid administrative leave, effective immediately, last week, university spokesman Keith Lawrence said. The chat was initiated after a confidential source facing child pornography charges told authorities they had witnessed a man, allegedly Lombard, performing sex acts on a child over the Internet. During the chat, according to the complaint filed against Lombard, he told the officer that he had performed multiple sex acts on the boy and that the officer could do the same if he came to Durham.